Job: Compliance Officer at Arzinger

Responsibilities:

  • Verify that all firm and regulatory policies and procedures have been documented, implemented and communicated.

  • Conduct periodic internal reviews to ensure that compliance framework is followed.

  • Development of policies, codes and procedures related to ethics and compliance for internal/external use in UA aligned with involved departments, ensuring it's implementing and follow-up.

  • Provide employee training on compliance-related topics, policies, or procedures.

  • Perform and control the full audit cycle including risk management and control management over operations' effectiveness, financial reliability and compliance with all applicable directives and regulations.

  • Determine internal audit scope and develop annual plans.

  • Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts etc.

  • Prepare and present reports that reflect audit's results and document process.

Requirements:

  • 5+ years of relevant practical experience on a similar position.

  • Experience in Internal Audit, Risk Management, Compliance is a must.

  • University Degree in Law, Economics, Finance.

  • Excellent analytical skills and successful project management experience.

  • Deep understanding of modern compliance trends, tools and features.

  • Stress-resistance, multi-tasking and healthy sense of humor.

  • Strong planning and cooperation skills.

  • Fluent English, Ukrainian and Russian.

Follow the link to apply.